Borders NHS Board is required to hold a register of interests for Board members. For more information on the different categories in the tables below, please visit this page.

To view the NHS Borders Register of Gifts & Hospitality, please visit this page.

James Ayling (Non- Executive Director)

Remuneration Nil                       
Related Undertakings Nil
Contracts Nil
Houses, Land and Buildings Nil
Shares and Securities Nil
Gifts and Hospitality Nil
Non-Financial Interests Nil                                                                        
              


Sohail Bhatti (Director of Public Health)

Remuneration Nil
Related Undertakings Nil                                                                           
Contracts Nil
Houses, Land and Buildings Nil
Shares and Securities Nil
Gifts and Hospitality Nil
Non-Financial Interests

Member of the British Medical Association
Fellow of the Faculty of Public Health
Fellow of the Royal Society of Public Health
Member of the Faculty of Medical Leadership and Management


Andrew Stephen Bone (Director of Finance)

Remuneration Nil
Related Undertakings Nil
Contracts Nil
Houses, Land and Buildings Nil
Shares and Securities Nil
Gifts and Hospitality Nil
Non-Financial Interests

Nominated ‘B’ director (public sector representative) on Hub South East Scotland Ltd;
Chair, Scottish Branch, Healthcare
Financial Manager’s Association (HFMA)

                                                                                                                                                                                                      


Kevin Buchan (Non-Executive Director)

Remuneration

Partner at Mairches Medical Practice 
Related Undertakings Nil
Contracts GMS contract held with NHS Borders
Houses, Land and Buildings Nil
Shares and Securities Nil
Gifts and Hospitality Nil                                                                                                     
Non-Financial Interests GP local medical committee                                                                                                                                                                                                                                                                    


Harriet Campbell (Non-Executive Director)

Remuneration

Employee of Womble Bond Dickinson
LLP, The Spark, Draymans Way,
Newcastle Helix, Newcastle Upon Tyne
NE4 5DE (Legal Director)


Director of Womble Bond Dickinson Trust
Corporation Limited.


Owner and Manager of holiday let, Little
Hermitage, Kelso
Related Undertakings Nil
Contracts Ongoing contract with NHS Borders to do laundry for above holiday cottage on standard commercial rates
Houses, Land and Buildings Nil
Shares and Securities Nil
Gifts and Hospitality Nil
Non-Financial Interests

Chair Borders Organ Donation Committee
Chair, Kelso High School Parent Council.
Member Borders-wide group of High
School Parent Council Chairs


Andy Carter (Director of Workforce)

Remuneration Nil
Related Undertakings Nil
Contracts Nil
Houses, Land and Buildings Nil
Shares and Securities Nil
Gifts and Hospitality Nil
Non-Financial Interests

 Member, NHS Pension Scheme Advisory Board                                                                                                                                                                                                                                                                              


Gareth Clinkscale (Director of Acute Services)

Remuneration Nil
Related Undertakings Nil
Contracts Nil
Houses, Land and Buildings Nil
Shares and Securities Nil
Gifts and Hospitality Nil
Non-Financial Interests Nil                                                                                                                                                                                                                                                                                                                                                   

Laura Jones (Director of Quality and Improvement)

Remuneration Nil
Related Undertakings Nil
Contracts Nil
Houses, Land and Buildings Nil
Shares and Securities Nil
Gifts and Hospitality Nil
Non-Financial Interests Nil                                                                                                                                                                                                                                                                                                                                                   


Karen Hamilton (Chair)

Remuneration Nil
Related Undertakings Nil
Contracts Nil
Houses, Land and Buildings Nil
Shares and Securities Nil
Gifts and Hospitality Nil
Non-Financial Interests

Currently Trustee of Manor Village Hall –
will cease in June 2024

 

Sarah Horan (Director of Nursing, Midwifery and AHPs)

Remuneration Nil
Related Undertakings Nil
Contracts Nil
Houses, Land and Buildings Nil
Shares and Securities Nil
Gifts and Hospitality Nil
Non-Financial Interests Nil                                                                                                                                                                                                                                                                                                          


Lynne Huckerby (Interim Director of Acute Services)

Remuneration

Owner: Wild Thyme Campers
(campervan hire based in Callander)

  
Related Undertakings Nil
Contracts Nil
Houses, Land and Buildings Nil
Shares and Securities Nil
Gifts and Hospitality Nil
Non-Financial Interests

Board Member – McLaren Leisure Centre
Board (based in Callander, Stirlingshire)

                                                              
              

Lucy O'Leary (Non-Executive Director)

Remuneration Nil                             
Related Undertakings Nil
Contracts Nil
Houses, Land and Buildings Nil
Shares and Securities Nil
Gifts and Hospitality Nil
Non-Financial Interests Nil


Lynn Margaret Livesey (Non-Executive Director)

Remuneration Royal Institute of Chartered Surveyors
Standards and Regulation Board 
Independent Member
Professional Regulatory Body
Related Undertakings Nil
Contracts Nil
Houses, Land and Buildings Nil
Shares and Securities Nil
Gifts and Hospitality Nil
Non-Financial Interests Nil                                                                                                                                                                                                                                                         


Lynn McCallum (Medical Director)

Remuneration BMA Member
Related Undertakings Nil
Contracts Nil
Houses, Land and Buildings Nil
Shares and Securities Nil
Gifts and Hospitality Nil
Non-Financial Interests Nil                                                                                                                                                                                                                                                         


John McLaren (Non-Executive Director)

Remuneration

Agenda for Change Band 7 role at NHS Borders

Remuneration as a Board Member                                                                                                                                                                                                            
Related Undertakings Nil
Contracts Nil
Houses, Land and Buildings Nil
Shares and Securities Nil
Gifts and Hospitality Nil
Non-Financial Interests Member of Trade Union - Unite the Union
Registered with NMC


Chris Myers (Chief Officer Health and Social Care)

Remuneration Nil
Related Undertakings Nil
Contracts Nil
Houses, Land and Buildings Nil
Shares and Securities Nil
Gifts and Hospitality Nil
Non-Financial Interests

Chief Officer, Health and Social Care
Integration Joint Board


Joint Director for NHS Borders and the
Scottish Borders Council


David Parker (Non-Executive Director)

Remuneration

Scottish Borders Councillor
Non Executive Member of the Scottish
Local Government Pension Scheme
Non Executive Member of the Scottish
Teachers Pension Scheme
Related Undertakings Non-Executive Director of NHS Borders
Contracts Nil
Houses, Land and Buildings Nil
Shares and Securities Nil
Gifts and Hospitality Nil
Non-Financial Interests Nil                                                                                                                                                                                                                                                       

 

Ralph Roberts (Chief Executive)

Remuneration Nil
Related Undertakings Nil
Contracts Nil
Houses, Land and Buildings Nil
Shares and Securities Nil
Gifts and Hospitality Nil
Non-Financial Interests Nil                                                                        


Fiona Sandford (Non-Executive Director)

Remuneration Nil
Related Undertakings Nil
Contracts Nil
Houses, Land and Buildings Joint owner of Rosebank House, Kelso
Shares and Securities

Own shares of ~£27K in Worldwide Healthcare Trust
Gifts and Hospitality Nil
Non-Financial Interests

Nil                                                                                                                                                                                                                                              

 

June Smyth (Director of Strategic Change & Performance)

Remuneration Nil
Related Undertakings Nil
Contracts Nil
Houses, Land and Buildings Nil
Shares and Securities Nil
Gifts and Hospitality Nil
Non-Financial Interests Member, Managers in Partnership